RD MONEY TRANSFER SA
Company details
- Active NIF/CIF: A81315681
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Address: Calle de Velázquez, 17, 28001 Madrid, Madrid, España See in map
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Featured products:
More information on RD MONEY TRANSFER SA
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AUREN CENTRO AUDITORES Y CONSULTORES SLAuditorAppointment: 20/06/2007Termination of employment: 25/10/2007
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CORTES PATIÑO LILIANA PATRICIAApoderado solidarioAppointment: 17/12/2007
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ARISTIZABAL CORREA JUAN CARLOSApoderado solidarioAppointment: 17/12/2007
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GAYE AMYApoderado solidarioAppointment: 17/12/2007
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MUOLETA GEORGEApoderado solidarioAppointment: 17/12/2007
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SERRANO MOLINA WBEIMARApoderado solidarioAppointment: 17/12/2007
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SERVICIOS GLOBALES DANVEZ SLApoderado solidarioAppointment: 11/10/2007
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GERVASIO HERNANDEZ LUPEApoderado solidarioAppointment: 09/01/2004Termination of employment: 17/12/2007
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RODRIGUEZ SAN NICOLAS FRANCISCO JOSEApoderadoAppointment: 12/01/2006Termination of employment: 17/12/2007
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OTERO MESSON VALENTINA JACQUELINEApoderadoAppointment: 30/07/2007Termination of employment: 17/12/2007
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23/12/2010 | BORME act no.: 472831 | Register: MADRIDOtros conceptos
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16/11/2010 | BORME act no.: 420977 | Register: MADRIDOtros conceptos
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16/11/2010 | BORME act no.: 420978 | Register: MADRIDOtros conceptos
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16/11/2010 | BORME act no.: 420979 | Register: MADRIDOtros conceptos
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26/01/2009 | BORME act no.: 43590 | Register: MADRIDDepósito de cuentas anuales (Enero de 2009)
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17/12/2007 | BORME act no.: 626226 | Register: MADRIDNombramientos
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17/12/2007 | BORME act no.: 626227 | Register: MADRIDRevocaciones
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25/10/2007 | BORME act no.: 533568 | Register: MADRIDCeses/Dimisiones
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25/10/2007 | BORME act no.: 533568 | Register: MADRIDNombramientos
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11/10/2007 | BORME act no.: 512624 | Register: MADRIDRevocaciones
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JIDCROS COMUNICACION SL | Apoderado solidario
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OPEN CREDIT EXPRESS SL | Apoderado solidario
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LEGANES ENVIOS Y COMUNICACIONES SL | Apoderado solidario
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SERVICIOS GLOBALES DANVEZ SL | Apoderado solidario
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VUELA YA SL | Apoderado
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BRISAS SOLYLUZ SL | Apoderado
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ORBICOM TELECOMUNICACIONES E INTERNET SL | Apoderado
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JOTALUZ INTERCOM SL | Apoderado
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SERVICIO DE TELECOMUNICACION VIRGEN DEL VAL SL | Apoderado
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LOSAL HISPANOAMERICANA SL | Apoderado
Other information
The CIF assigned to RD MONEY TRANSFER SA is A81315681, while its current business status is active. The company operates in the economic sector identified by the CNAE 7022 - Other business management consultancy activities. In addition, its activity corresponds to the SIC classification 7389 - Servicios empresariales.
The template of RD MONEY TRANSFER SA includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. RD MONEY TRANSFER SA is registered in the Mercantile Registry of Madrid and accumulates a total of 395 registration charges. The most recent announcement in Borme was published on 23/12/2010, while its last deposit of ordinary annual accounts is related to the - exercise.
If you want to obtain contact information for RD MONEY TRANSFER SA, such as the telephone number, postal address, or website, you can consult our Company Data module.
To access more details about RD MONEY TRANSFER SA, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
The financial, commercial, and legal information provided about RD MONEY TRANSFER SA comes from official data sources and is automatically updated every day.
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